Director Shareholding

Severfield-Rowen PLC 13 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. ----------------------- ---- ------------------------ 1. Name of company 2. Name of director SEVERFIELD-ROWEN PLC BRIAN HICK ----------------------- ---- ------------------------ 3. Please state whether notification 4. Name of the registered holder(s) and, indicates that it is in respect of if more than one holder, the number of holding of the shareholder named in shares held by each of them (if 2 above or in respect of a notified) non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 2 ABOVE 2 ABOVE ----------------------- ---- ------------------------ 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected transaction. For PEP transactions with the director named in 2 above please indicate whether general/single and identify the connected person(s) co PEP and if discretionary/non discretionary /non discretionary 2 ABOVE DISPOSAL OF SHARES ----------------------- ------------------------ 7. Number of 8. Percentage of 9. Number of 10. Percentage of shares/amount issued class shares/amount issued class of stock of stock acquired disposed NA na 10,000 0.05% ------------ ---- ------------ ---- ----------- ---- ------------- 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed ORDINARY 577 PENCE 13 MAY 2005 13 MAY 2005 SHARES ---- ------------ ---- ----------- ---- ------------- 15. Total holding following this 16. Total percentage holding of issued notification class following this notification 19,493 0.1% ------------------------------------------------ If a director has been granted options by the company please complete the following boxes. ----------------------- ------------------------ Date of grant 18. Period during which or date on which ----------------------- exercisable ------------------------ 19. Total amount paid (if any) for grant 20. Description of shares or debentures of the option involved: class, number ----------------------- ------------------------ 21. Exercise price (if fixed at time of 22. Total number of shares or debentures grant) or indication that price is over which options held following this to be fixed at time of exercise notification ----------------------- ------------------------ 23. Any additional information 24. Name of contact and telephone number for queries tOM PERRY 020 7678 1793 ----------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification peter davison Date of notification 13 MAY 2005 This information is provided by RNS The company news service from the London Stock Exchange


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